Case File
efta-efta01424568DOJ Data Set 10CorrespondenceEFTA Document EFTA01424568
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01424568
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Account Planning sessions
From: Samantha Harmon <
Date: Tue, 02 Jan 2018 17:31:03 -0500
To: Stewart Oldfield ‹
>
Classification: Confidential
Hi Stew,
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very
much stream-lined.
I will provide you with an additional sheet that will be pre-filled for you
with financial data, but I wanted to give you as much time as possible to
get these done.
Would you be able to get back to me by Friday? If this isn't possible, let
me know and let's see what we can figure out.
We will also need to schedule the 90 minute session which we are trying to
complete in January.
I'm here all week if you have any questions or need any help.
Name
Third Lake
Elysium
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
EFTA01424568
Deering/Crosby
Tisch
Kind regards,
Samantha Harmon
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Floor
New York, NY, 10154-0004
USA
Tel.
Emai
EFTA01424569
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.